Chapter 46 Fengcheng Jewelry Store
Team Zhang turned his attention to Wang Donghe.
Wang Donghe shook his head slightly: "According to my analysis, Sister Feng should be the third figure among the Five Tiger Generals. Her status cannot be higher than Brother Tiger!"
"That's puzzling. Is there a piece missing from Brother Hu's squandering ledger?" Lin Xiaosu asked.
Wang Donghe frowned slightly, not knowing how to answer for a moment.
In modern society, income and status are closely related. In a unit, it is common practice for senior officials to have high salaries.
This is especially true for criminal groups. With high status, their income will be high.
There is no reason for Brother Tiger to be less important than Sister Feng. What is the problem?
Zhou Mei said: "Brother Hu's property is placed here. It is very clear. The valuation is quite different. The account balance is also placed here. I believe it is accurate. There is only one thing that is opaque, and that is the mistress he kept. There is no People know how much money he spent on this mistress. The same is true for the other three male tiger generals. The situation of keeping a mistress is unknown. Only Sister Feng did not keep a mistress... Could it be said that this is Sister Feng's personal squandering? The reason? ”
Is this the case?
Normally it’s true!
Men will become poor if they fall in love!
Women don’t need to give anything in love (except the body), so women have more freedom with money...
Even if it is a criminal group, those people will keep mistresses and their assets will be distributed.
Lin Xiaosu smiled slightly: "What Officer Zhou said may be the key. Therefore, it is necessary to find out how much money these four mistresses took from the Four Tigers and where they spent it?"
Sun Yang was stunned.
The topic took a big turn and returned to its original track.
He originally thought that this guy surnamed Lin really deserved a spanking for proposing such a big project that was difficult to investigate. If Captain Zhang was tempted and assigned this task to him, he would be in trouble.
Later, things turned upside down. Team Zhang had arranged for Wang Donghe to do this three years ago.
The thing had been done, and the huge pressure on him was gone. Just when he was feeling very lucky, this boy played this song again.
If Captain Zhang gives him the task, he will still have to shed a layer of skin. Are you here specifically to punish me? I admit that I was a little rude when I first started dealing with you, but you can’t be so petty...
Wang Donghe also frowned: "Team Zhang, although it is necessary to investigate the case in detail, if there are too many details, it will eventually interfere with the advancement of the main line. Do you think it is really necessary to expand this scope?"
Captain Zhang's thick eyebrows turned, and he was a little undecided for a moment.
It took three years to investigate the Five Tigers.
Now check the four mistresses...
Lin Xiaosu said: "Well, you don't need to fully investigate the personal lives of these mistresses. You just need to catch the main line and see where they mainly spend their money. That's it."
"If that's the case, it's feasible! Dong He, Sun Yang, take action immediately!"
"Yes!"
"Yes!"
The two received the order at the same time.
Lin Xiaosu also stood up: "It's very late tonight, I'm going back first!"
"Okay, thank you for your hard work! I will ask Zhou Mei to contact you when I have news." Team Zhang stood up to see off the guests.
Zhou Mei wanted to send him off, but Lin Xiaosu refused: "Forget it. You didn't sleep yesterday. You'd better have a good sleep today. I'll go back by myself."
There he went.
In the reception room, Captain Zhang laughed and said: "Haha...he is still a considerate and warm man!"
"Warm man?" Zhou Mei chuckled: "Wang Donghe and Sun Yang worked overtime overnight. I guess these two people definitely don't think there is anything warm about him..."
Three days later, the continuous rain was finally replaced by clear skies.
As soon as the rain stops, the breath of summer hits us.
In the early morning, the Fengcheng Detective Agency had just opened its doors, and Zhou Mei's black car was parked on the roadside.
She got out of the car and entered the detective agency.
Miao Ruolan went to pour her tea with a somewhat complicated mood.
This mood mainly stems from the night three days ago. When she and Sister Zhuang were settling the balance, Lin Xiaosu and Zhou Mei went shopping. They didn't come back until early in the morning.
She couldn't ask him anything, she was just a little disappointed inside...
So much so that in the past two days, she has been feeling very depressed, inexplicably depressed...
Today, she is here again, and she is not wearing a police uniform, just like an ordinary woman dating her boyfriend...
Did they really take that step?
Zhou Mei took the tea cup handed over by Miao Ruolan and raised her eyes: "The task you set with Team Zhang the night before yesterday has been initially completed. This is the result of the investigation."
A piece of paper was handed to Lin Xiaosu.
In one sentence, Miao Ruolan's heartbeat suddenly accelerated. What happened the night before yesterday?
It was the night he went shopping with her!
The mission he set with Captain Zhang?
Weren't they going shopping as a couple that night? But handling a case?
Is it true?
If only it were true.
Miao Ruolan didn't know why, but the disappointment she was feeling suddenly eased by half.
Lin Xiaosu took the piece of paper and glanced at it, his eyes suddenly lit up...
"What did you see?" Zhou Mei asked.
Lin Xiaosu said: "Let me ask you a question, if I gave you 10 million, what would you do with it?"
Zhou Mei said: "I might save five million, buy another apartment, buy a good car, and use the extra money to buy the luxury goods I like and experience a rich life."
"So, buying luxury goods is only the third order of your fund allocation." "Yes!"
"Ruolan, what about you?" Lin Xiaosu looked at Miao Ruolan.
Miao Ruolan shook her head: "I can't possibly have ten million, so I haven't thought about this problem."
“It’s too late to think about it now!”
"I saved it all...Oh, I left half for my brother to find a wife, and I earned the interest on the rest." Miao Ruolan said.
"In other words, you will definitely not use all your money to buy jewelry?"
Miao Ruolan's eyes widened: "Jewelry is just decoration. It can't be eaten or worn. If you have the conditions, buy one or two pieces and use all your wealth to buy it. Then... isn't it a disease?" < br>
Lin Xiaosu smiled: "Sister Feng used almost all her money to buy jewelry. These four mistresses were the same type as her, and they also used almost all their money to buy jewelry. Ruolan said this situation is called a disease. ! It is reasonable for one person to be sick, but if five women are sick at the same time, it is not a disease, but a suspicion! ”
Zhou Mei's eyes lit up: "Do you think this is the chain of profit transmission?"
"Yes! There are two types of black market capital chains, one is horizontal and the other is vertical. Horizontal is to open another door from the source; vertical chain is more mysterious, which is to transform this chain to some extent, using Legal forms mask illegal transactions.”
Check out the 16-9 book bar and see the correct version!
"Do you suspect that they launder money through jade?" Zhou Mei breathed out softly.
"Yes! Do you know why? Because something like jade itself cannot be priced. It is just a piece of stuff dug out of the ground. A worthless stone has the same cost as a top-quality jade worth hundreds of millions. So. Its value depends on the market, not on the cost.”
Zhou Mei held up the tea cup and pondered for a long time: "Normal women will like jewelry and jade, but jewelry and jade itself is the third order of consumption. One person can be crazy about jewelry and jade, but five people related to the same case are crazy about it. Indeed, It is doubtful. However, even if this is money laundering, it is It is difficult to obtain evidence, because their transaction is reasonable on the table. Everyone knows that the price of jade is nonsense, but everyone agrees. You say that what they bought is not worth the price, but they think it is worth it. If they take out Go sell it, maybe someone will charge a high price.”
Lin Xiaosu said: "That's true, but you shouldn't ignore the other chain!"
"What?"
"The transfer of benefits is not the purpose in itself, but the transaction!" Lin Xiaosu said: "Since it is a transaction, there will naturally be a flow of 'goods'!"
"Goods?" Zhou Mei's heart was pounding. The so-called goods are naturally drugs...
"Have you never been able to find out where the goods circulating on the black market in Fengcheng come from?"
"Yes!"
Lin Xiaosu said: "Just a reminder, the goods of Fengcheng Jewelry Store are one-stop processing and sales of rough stones. Its rough stones come from the Green Face Country!"
The teacup in Zhou Mei's hand suddenly stirred...
For a moment, a closed loop formed in her heart.
Fengcheng is at the junction of three provinces and has convenient transportation.
So it is the gathering place for the black market.
But where did these black goods come from?
No one can find out.
Now, she seems to have touched a clear line...
Fengcheng Jewelry Store follows the path of cutting, processing and making jade jewelry from raw stones.
The biggest advantage of this method is to convey a strong confidence to customers, that is, they are genuine, and there is no possibility of pickling or counterfeiting. If you have doubts, you can even go to the jade processing workshop and see the stone cutting and removal with your own eyes. The whole process of parts, making and polishing.
This has also resulted in their extremely prosperous business.
Not to mention that the ladies from Fengcheng were enamored with it, even the ladies from Jiangcheng came to buy it in droves.
As far as doing business goes, it was successful.
But what if it was a different kind of business?
It's also very convenient.
The rough stone comes from the Green Face Country, which itself is the kingdom of drugs.
It is a formal business, and the trucks hauling rough stones are open to the public throughout the country.
What if I bring some personal belongings?
As long as the means are high enough, who can find out?
This solves the most difficult transportation route problem for black goods...
Funding is another problem in selling black goods, and it happens to be a logical closed loop here...
They do not use conventional bank transfers or ostentatious cash transactions. They incorporate the element of money laundering and use legitimate jade and jade sales to complete the transfer of benefits.
Originally, it was very risky for anyone to get every penny in this black market.
The same goes for Ghost Eye Lao Qi.
But what if he is a jewelry store?
Did he easily get the lion's share of the money?
The role of Sister Feng and the four mistresses was to send funds to his account in a legal way...
Five women, judging from the current verified amount, it is already close to 100 million!
God knows how many people are doing the same thing?
Lin Xiaosu slowly raised his eyes: "Check, when did it come into stock?"
Zhou Mei said: "I just checked and a batch of rough stones was sent to the processing plant the day before yesterday... What do you mean..."
"I mean, maybe we can go to this famous jewelry store in Fengcheng for a walk!"
"The two of us?" Zhou Mei said.
"Ruolan will go too!" Lin Xiaosu said: "This has been a dream of mine for many years. When I get rich one day, I can take two beauties to a jewelry store..."
(End of chapter)